This company is commonly known as Edinburgh Teahouses (wholesale) Ltd.. The company was founded 12 years ago and was given the registration number SC420297. The firm's registered office is in EDINBURGH. You can find them at 20 Leven Street, , Edinburgh, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.
Name | : | EDINBURGH TEAHOUSES (WHOLESALE) LTD. |
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Company Number | : | SC420297 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 March 2012 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 20 Leven Street, Edinburgh, EH3 9LJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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20, Leven Street, Edinburgh, United Kingdom, EH3 9LJ | Director | 23 March 2012 | Active |
20, Leven Street, Edinburgh, United Kingdom, EH3 9LJ | Director | 23 March 2012 | Active |
51, Tower Street, Edinburgh, Scotland, EH6 7BN | Director | 02 November 2017 | Active |
51, Tower Street, Edinburgh, Scotland, EH6 7BN | Director | 18 March 2024 | Active |
51, Tower Street, Edinburgh, Scotland, EH6 7BN | Director | 15 February 2018 | Active |
Mrs Esther Kungu-Cooper | ||
Notified on | : | 15 February 2018 |
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Status | : | Active |
Date of birth | : | February 1985 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 51, Tower Street, Edinburgh, Scotland, EH6 7BN |
Nature of control | : |
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Mr Jonathan Matthew Cooper | ||
Notified on | : | 23 March 2017 |
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Status | : | Active |
Date of birth | : | September 1982 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 51, Tower Street, Edinburgh, Scotland, EH6 7BN |
Nature of control | : |
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Dr Lynn Sharon Marcia Cooper | ||
Notified on | : | 23 March 2017 |
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Status | : | Active |
Date of birth | : | December 1944 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 51, Tower Street, Edinburgh, Scotland, EH6 7BN |
Nature of control | : |
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Date | Category | Description | |
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2024-03-18 | Officers | Appoint person director company with name date. | Download |
2024-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
2024-02-26 | Officers | Termination director company with name termination date. | Download |
2023-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-14 | Persons with significant control | Change to a person with significant control. | Download |
2023-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-04 | Address | Change registered office address company with date old address new address. | Download |
2021-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-20 | Accounts | Accounts amended with accounts type micro entity. | Download |
2018-04-10 | Resolution | Resolution. | Download |
2018-04-05 | Officers | Change person director company with change date. | Download |
2018-04-05 | Persons with significant control | Notification of a person with significant control. | Download |
2018-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
2018-03-13 | Capital | Capital allotment shares. | Download |
2018-03-12 | Officers | Appoint person director company with name date. | Download |
2018-02-21 | Resolution | Resolution. | Download |
2018-02-20 | Capital | Capital alter shares subdivision. | Download |
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